Job Family

GIC Process (India)

Travel Required

None

Clearance Required

None

What You Will Do

Lead end-to-end investigations into cryptocurrency fraud (scams, phishing, ATOs, rug pulls, laundering)
Conduct blockchain tracing and attribution using tools like Chainalysis, TRM Labs, and Elliptic
Perform OSINT and link analysis to identify fraud networks and bad actors
Produce high-quality investigation reports for internal and external stakeholders
Monitor real-time alerts, transactions, and suspicious activities across crypto platforms
Perform BAU investigations including alert reviews, account activity checks, and wallet risk assessments
Identify and flag anomalous behavior using predefined rules and risk signals
Ensure timely handling of daily fraud queues while maintaining quality standards
Conduct initial triage of fraud alerts and cases, prioritizing based on risk, exposure, and urgency
Escalate high-risk or complex cases to senior stakeholders, compliance, or law enforcement
Drive rapid response actions (account freezes, transaction blocking, wallet blacklisting) to minimize loss
Coordinate with internal teams during live fraud incidents or breaches
Provide fraud investigation support to customer support, risk, and operations teams
Act as a point of contact for fraud-related queries and escalations
Assist victims and internal teams with case updates, evidence gathering, and resolution steps
Mentor junior investigators and review frontline case decisions
Partner with AML/KYC teams for regulatory adherence
Draft and support Suspicious Activity Reports (SARs)
Liaise with law enforcement and regulatory bodies when required
Identify emerging fraud trends, typologies, and attack vectors
Conduct wallet clustering, transaction pattern analysis, and behavioral profiling
Contribute to fraud prevention strategies, detection rules, and process improvements

What You Will Need

4–8+ years in fraud investigations, financial crime, or crypto risk
Strong experience in frontline fraud monitoring, BAU operations, and escalation handling
Experience in fintech, crypto exchanges, or financial institutions preferred
Proficiency in blockchain analytics tools (Chainalysis, TRM Labs, Elliptic)
Strong understanding of crypto ecosystems (BTC, ETH, DeFi, wallets, bridges)
Familiarity with case management systems and alert monitoring tools
Strong triage and decision-making under pressure
Ability to handle high-volume queues with accuracy
Excellent analytical and investigative skills
Clear communication and stakeholder management

What Would Be Nice To Have

Experience in FinTech / Crypto exchanges / Payment gateways
Must have a bachelor's degree in any stream from a recognized university
Certified Fraud Examiner (CFE)
CAMS (Certified Anti-Money Laundering Specialist)
Blockchain certifications (e.g., Chainalysis Reactor Certification)

What We Offer

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

About Guidehouse

Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at [HIDDEN TEXT]. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or [HIDDEN TEXT]. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.

If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse's Ethics Hotline. If you want to check the validity of correspondence you have received, please contact [HIDDEN TEXT]. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant's dealings with unauthorized third parties.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

Senior process associate